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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mcalpine, Stephen Blair
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Russell, Michael Garfield
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 2
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    Russell, Helen Rosemary
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-01-31 ~ 2007-11-01
    PE - Secretary → CIF 0
  • 7
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Corporate
    Officer
    2005-10-01 ~ 2006-10-01
    PE - Director → CIF 0
parent relation
Company in focus

PEMBERTON NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
6 GBP2016-12-31
6 GBP2015-12-31
Net assets/liabilities including pension asset/liability
6 GBP2016-12-31
6 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
6 GBP2016-12-31
6 GBP2015-12-31
Shareholder's fund
6 GBP2016-12-31
6 GBP2015-12-31

Related profiles found in government register
  • PEMBERTON NOMINEES LIMITED
    Info
    Registered number 02399395
    icon of address26 Red Lion Square, London WC1R 4AG
    PRIVATE LIMITED COMPANY incorporated on 1989-06-29 and dissolved on 2017-11-28 (28 years 4 months). The company status is Dissolved.
    CIF 0
  • PEMBERTON NOMINEES LIMITED
    S
    Registered number missing
    icon of address26, Red Lion Square, London, England, WC1R 4AG
    CIF 1
  • PEMBERTON NOMINEES LIMITED
    S
    Registered number missing
    icon of addressFairfax House, 15 Fulwood Place, London, WC1V 6AY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-20 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 20
  • 1
    MEDINA EUROPE LIMITED - 2005-04-01
    COURTVINE LIMITED - 2001-09-13
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2003-09-16
    CIF 13 - Secretary → ME
  • 2
    DEWSTATE LIMITED - 1997-06-30
    BEHRE DOLBEAR INTERNATIONAL LIMITED - 2022-10-06
    icon of addressHenwood House, Henwood, Ashford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    155,929 GBP2024-12-31
    Officer
    icon of calendar 1997-06-20 ~ 1997-07-14
    CIF 15 - Secretary → ME
  • 3
    PEARLVILLE LIMITED - 2000-03-29
    icon of address42 Berkeley Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    93,987 GBP2024-03-31
    Officer
    icon of calendar 2000-03-21 ~ 2012-08-01
    CIF 7 - Secretary → ME
  • 4
    UNICASE LIMITED - 1989-07-06
    icon of addressMlg Associates Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2007-09-26
    CIF 5 - Secretary → ME
  • 5
    icon of addressPavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,478 GBP2024-12-31
    Officer
    icon of calendar 1996-02-26 ~ 1998-06-13
    CIF 18 - Director → ME
  • 6
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2004-10-06
    CIF 4 - Secretary → ME
  • 7
    WISE & LOVEYS INFORMATION SERVICES LIMITED - 2002-10-31
    MERLINTEAM LIMITED - 1996-10-07
    MARKETINGFILE LTD - 2017-11-20
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    27,747 GBP2017-12-31
    Officer
    icon of calendar 1996-09-05 ~ 1996-09-18
    CIF 17 - Secretary → ME
  • 8
    KESTRY LIMITED - 1977-12-31
    icon of address64 Great Suffolk Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    188,682 GBP2020-12-01 ~ 2021-11-30
    Officer
    icon of calendar 2001-03-09 ~ 2007-09-27
    CIF 6 - Secretary → ME
  • 9
    OPTICSMART-ONLINE.COM LIMITED - 2000-05-10
    SG SOLUTIONS MANAGEMENT LIMITED - 2001-05-01
    icon of addressDyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2002-09-24
    CIF 12 - Secretary → ME
  • 10
    BRANDFLEX LIMITED - 2002-02-14
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-11 ~ 2002-04-22
    CIF 11 - Secretary → ME
  • 11
    PUNCHAMBER LIMITED - 1990-01-15
    icon of address3 Harlequin Court, Craven Avenue, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-11 ~ 1995-01-13
    CIF 19 - Secretary → ME
  • 12
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2003-09-16
    CIF 10 - Secretary → ME
  • 13
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    635,210 GBP2020-07-31
    Officer
    icon of calendar 1998-02-03 ~ 2020-03-09
    CIF 1 - Secretary → ME
  • 14
    icon of addressPeoplecheck Ltd First Floor, Evergreen Studios, Little Green, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,828,862 GBP2024-03-31
    Officer
    icon of calendar 2003-08-21 ~ 2012-08-22
    CIF 21 - Secretary → ME
  • 15
    TRAILMILE LIMITED - 1987-05-01
    icon of addressUnit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,247,004 GBP2024-03-31
    Officer
    icon of calendar 1996-10-24 ~ 2002-01-02
    CIF 16 - Secretary → ME
  • 16
    RODNEY BRIDLE LIMITED - 2007-12-28
    DAM SAFETY LIMITED - 2021-01-20
    MAYOVALE LIMITED - 1998-09-09
    icon of addressPkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-01 ~ 2020-03-31
    CIF 20 - Secretary → ME
  • 17
    FORMCHOICE LIMITED - 2000-08-10
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2005-03-10
    CIF 3 - Secretary → ME
  • 18
    PERTHLINK LIMITED - 1998-10-22
    icon of address3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-14 ~ 2005-02-04
    CIF 9 - Secretary → ME
  • 19
    ROMAN EMPIRE LIMITED - 2012-05-17
    icon of address9 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,076 GBP2024-02-29
    Officer
    icon of calendar 2004-02-11 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 20
    GANTECHAVEN LIMITED - 1997-06-30
    icon of addressChandos House, 2 Queen Anne Street, Marylebone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,504,408 GBP2024-06-30
    Officer
    icon of calendar 2000-12-22 ~ 2002-02-25
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.